Neh International Limited, a registered company, was registered on 25 Nov 2008. 9429032475838 is the number it was issued. "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (ANZSIC N732020) is how the company was classified. The company has been supervised by 5 directors: Leqian Wang - an active director whose contract started on 01 Nov 2014,
Pin Wang - an inactive director whose contract started on 01 Mar 2013 and was terminated on 01 Apr 2015,
Lingfang Yu - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2015,
Lixia Pan - an inactive director whose contract started on 01 Dec 2011 and was terminated on 31 Mar 2013,
Zhiyuan Li - an inactive director whose contract started on 25 Nov 2008 and was terminated on 30 Nov 2011.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 6J Percival Gull Place, Mangere, Auckland, 2022 (registered address),
6J Percival Gull Place, Mangere, Auckland, 2022 (service address),
Unit J, 6 Percival Gull Place, Mangere, Auckland, 2022 (postal address),
Unit J, 6 Percival Gull Place, Mangere, Auckland, 2022 (office address) among others.
Neh International Limited had been using 3 Lanark Street, Milford, Auckland as their registered address until 13 Nov 2023.
Old names for this company, as we identified at BizDb, included: from 25 Nov 2008 to 10 May 2016 they were called New Zealand New Essential Health International Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 3 Lanark Street, Milford, Auckland, 0620 New Zealand
Registered & service address used from 09 Dec 2015 to 13 Nov 2023
Address #2: 145 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 17 Apr 2013 to 09 Dec 2015
Address #3: Unit 22, 14 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 19 Dec 2011 to 17 Apr 2013
Address #4: 27k Willerton Avenue, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 09 Dec 2010 to 19 Dec 2011
Address #5: 27g Willerton Avenue, New Lynn, Auckland New Zealand
Registered & physical address used from 25 Nov 2008 to 09 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fan, Yingyi |
Milford Auckland 0620 New Zealand |
10 May 2016 - |
Director | Wang, Leqian |
Milford Auckland 0620 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Leqian |
Milford Auckland 0620 New Zealand |
01 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fan, Yingyi |
Milford Auckland 0620 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Pin |
Milford Auckland 0620 New Zealand |
09 Apr 2013 - 01 Apr 2015 |
Individual | Yu, Lingfang |
Milford Auckland 0620 New Zealand |
09 Apr 2013 - 01 Apr 2015 |
Director | Pin Wang |
Milford Auckland 0620 New Zealand |
09 Apr 2013 - 01 Apr 2015 |
Individual | Pan, Lixia |
New Lynn Auckland 0600 New Zealand |
09 Dec 2011 - 09 Apr 2013 |
Individual | Li, Zhiyuan |
New Lynn Waitakere 0600 New Zealand |
25 Nov 2008 - 09 Dec 2011 |
Leqian Wang - Director
Appointment date: 01 Nov 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2014
Pin Wang - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 01 Apr 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2013
Lingfang Yu - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2013
Lixia Pan - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 31 Mar 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2011
Zhiyuan Li - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 30 Nov 2011
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 01 Dec 2010
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